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AA DATA SYSTEMS LIMITED

Company number 02239268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Apr 1991 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
03 Apr 1991 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
03 Apr 1991 4.20 Statement of affairs
02 Apr 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
20 Feb 1991 287 Registered office changed on 20/02/91 from: 78 princess street luton beds LU1 5AT
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Request DocumentRegistered office changed on 20/02/91 from: 78 princess street luton beds LU1 5AT
27 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Apr 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
23 Aug 1989 287 Registered office changed on 23/08/89 from: 48 high town road luton beds LU2 ode
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Request DocumentRegistered office changed on 23/08/89 from: 48 high town road luton beds LU2 ode
02 Sep 1988 PUC 2 Wd 12/08/88 ad 27/07/88--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 12/08/88 ad 27/07/88--------- £ si 498@1=498 £ ic 2/500
09 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Aug 1988 287 Registered office changed on 09/08/88 from: 27 sutton gardens sundon park luton beds LU3 3AF
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Request DocumentRegistered office changed on 09/08/88 from: 27 sutton gardens sundon park luton beds LU3 3AF
18 Apr 1988 287 Registered office changed on 18/04/88 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 18/04/88 from: bridge house 181 queen victoria street london EC4V 4DD
18 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation